How does silkroad ship drugs
They won't say how they did this, but it's known that in some of the cases they refrained from filing charges against some suspects until after Ulbricht was arrested in October Other known law enforcement tactics include sealing documents, eliminating key information from public documents that point to the investigation -- for example, the name Silk Road -- or filing state charges instead of federal ones to keep a suspect's records out of the more-easily searched federal court database.
About six months after the investigation began, they swooped in on their first target -- Jacob Theodore George IV in Baltimore. The year-old first appeared on the Silk Road forums in June under the name "digitalink" and quickly became a top seller on the site thanks to savvy marketing gimmicks like free drug samples and "buy two get one free" specials. His alleged inventory included heroin and "scramble" -- a mix of heroin and quinine -- that he bought from local dealers.
He also offered methylone, a synthetic drug known on the streets as bath salts that he imported from China. He'd been arrested in for operating an eBay scam and was sentenced to 27 months in prison. On Silk Road, there were hints of new trouble on the horizon almost as soon as he joined the site. On July 6, , shortly after authorities in Baltimore began looking at the drug emporium, digitalink revealed in a post to a Silk Road forum that a U.
Postal inspector had contacted him about a package addressed to him that contained a suspicious white substance that was in fact methylone spilling from it.
The postal authorities refused to deliver it. Fellow Silk Roaders warned George to ignore the agent and let the package go, but digitalink wouldn't listen.
Methylone, he reasoned, wasn't strictly a banned substance if not used for human consumption, and he felt confident he could get it back. It was also the principle of the matter, he said. Seizing his package was illegal.
Wouldn't that be against the law? In a note to the forum, he described smooth-talking the agent to retrieve his package. Then he added, "Well that's that. The next day he claimed victory, asserting that he was so "slick" and his methylone had arrived. Some fellow Silk Roaders weren't impressed though. Judging by his behavior so far it wouldn't surprise me at all if he rolls over and gives them full access to his accounts here.
It also wouldn't surprise me if he keeps the addresses of past customers around. More problems were brewing. In early , some digitalink buyers posted complaints that their orders never arrived. On January 14, , apparently fed up with the ingratitude of Silk Road buyers, digitalink wrote testily: "I have been burned 4 times, robbed once and put up with Silk Road drama and all the trolls on the boards.
We put our freedom on the line to bring you our products. You know, I have a family, children and I'm not a pixel. Six days later he was arrested in Maryland. Law enforcement officials say they weren't yet investigating George at the time he says postal inspectors contacted him about the suspicious package in July and won't confirm whether postal inspectors actually did contact him.
The court documents only touch on his involvement on Silk Road beginning in November K, the Netherlands and Canada. Read More Why the Silk Road trial should matter to noncriminals. That wouldn't be surprising, as average daily sales increased by 44 percent in just the months that were measured, and most customers seemed satisfied with their buying experiences—about 98 percent of all posted feedback was positive.
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